Unclaimed property reported under Juarez, Gilbert
96 records · $10,327 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 96. Search by name and address to narrow it to yours.
Juarez, GilbertCA
7095 North Fruit Avenue Apt 161, Fresno, CA, 93711
Held by Ascensus Trust Company
Pension checks
$1,721.45
Juarez, GilbertTX
#### Penbrooks Apt ###, Odessa, TX, 79762
Held by First Basin Credit Union
Savings account (AC02) · Reported 2023
$864.75
Juarez, GilbertTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$695.00
Juarez, GilbertCA
24919 Magic Mountain Parkway #722, Valencia, CA, 91355
Held by Cubic Worldwide Technical Services Inc
Wages, payroll, salaries
$597.56
Juarez, GilbertTX
3141 North Hancock Avenue, Odessa, TX, 79762
Held by Capital One
Accounts payable (MS08) · Reported 2023
$566.34
Juarez, GilbertTX
11231 Woodridge Bluff, San Antonio, TX, 78249
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2008
$500.00
Juarez, GilbertCA
107 East 6th Street Apt 22, Bakersfield, CA, 93307
Held by Pathward
Misc intangible property
$459.50
Juarez, GilbertCA
18211 Burin Avenue, Redondo Beach, CA, 90278
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$456.86
$372.53
Juarez, GilbertCA
911 North Holly Street, Anaheim, CA, 92801
Held by Randle-Tatum V Hopdoddy Burger Bar
Misc outstanding checks
$330.87
$239.71
Juarez, GilbertTX
411O Monitor, Houston, TX, 77093
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2001
$235.00
Juarez, GilbertCA
5547 Carfax Avenue, Lakewood, CA, 90713
Held by Verizon Communications Inc.
Customer overpayments
$226.97
Juarez, GilbertTX
911 North Justin, Dallas, TX, 75742
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023
$220.00
Juarez, GilbertTX
9655 Vale, San Antonio, TX, 78245
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$178.32
Juarez, GilbertCA
P O Box 467, Beaumont, CA, 92223
Held by Nextrx Services Inc.
Misc outstanding checks
$149.47
Juarez, GilbertCA
3730 Rolison Road, Redwood City, CA, 94063
Held by Homegoods Inc.
Wages, payroll, salaries
$132.56
$127.92
Juarez, GilbertTX
2401 Carnation Drive, Killeen, TX, 76542
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$114.74
$113.44
Juarez, GilbertTX
3949 Windhaven, Fort Worth, TX, 76133
Held by Cross Country Home Svcs
Accounts payable (MS08) · Reported 2009
$104.85
Juarez, GilbertTX
324 Pintail Loop, San Marcos, TX, 78666
$104.01
Juarez, GilbertCA
2574 1/2 Illinois Street, South Gate, CA, 90280
Held by Long Beach Memorial Medical Center
Credit balances
$95.00
Juarez, GilbertCA
1711 Chestnut, Long Beach, CA, 90813
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.25
Juarez, GilbertCA
946 Buena Vista Way, Chula Vista, CA, 91010
Held by Allstate Insurance Company
Premium refunds
$87.00
Juarez, GilbertCA
8785 East Shields Avenue, Fresno, CA, 93737
Held by Health Net Federal Services
Premium refunds
$76.09
Juarez, GilbertCA
1405 Pacific Street, Bakersfield, CA, 93304
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Juarez, GilbertCA
24250 Avenue 220, Lindsay, CA, 93247
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$73.70
$73.50
Juarez, GilbertCA
2681 Hicks Street, Selma, CA, 93662
Held by State Farm General Insurance Company
Premium refunds
$70.36
Juarez, GilbertCA
4364 Randolph Street # A, Bell, CA, 90201
Held by Century National Insurance
Premium refunds
$69.63
Juarez, GilbertCA
36523 25th Street East 122, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan
Accounts payable
$67.98
Juarez, GilbertTX
519 Scates Drive, San Antonio, TX, 78227
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$61.43
$55.12
Juarez, GilbertCA
PO Box 1, Bloomington, CA, 92316
Held by Pacific Bell Telephone Company
Vendor payments
$54.23
Juarez, GilbertTX
270 East India Road, Ferris, TX, 75125
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$54.17
Juarez, GilbertTX
13514 Mark Street, Houston, TX, 77039
Held by Ccv Inc
Mineral royalties (MI02) · Reported 1992
$52.95
Juarez, GilbertTX
2704 Garland Drive Apt A, Killeen, TX, 76549
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$50.32
Juarez, GilbertCA
7 Old Concord Drive, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.78
Juarez, GilbertCA
4248 East Folsom Street, Los Angeles, CA, 90063
Held by New York Life Insurance Co
Insurance premiums
$42.80
Juarez, GilbertCA
2605 Flora Street, San Luis Obispo, CA, 93401
Held by Service Corporation Intl.
Vendor checks
$42.72
Juarez, GilbertTX
515 Humble Avenue Apt 301, San Antonio, TX, 78225
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
Juarez, GilbertTX
#### West Martin ####, San Antonio, TX, 78237
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$39.91
Juarez, GilbertTX
534 West Avenue West, San Angelo, TX, 76903
$39.78
Juarez, GilbertCA
3071 Lan Franco Street, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0379-Wabash-Sentinel/cl 82
Savings accounts/Credit union shrs
$38.09
Juarez, GilbertTX
210 West Redd Road Apt 203, El Paso, TX, 79932
Held by Walt Disney Co
Dividend reinvestment plan (SC19) · Reported 2018
$35.28
Juarez, GilbertTX
2516 Warwick Avenue, Fort Worth, TX, 76106
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$34.00
Juarez, GilbertTX
9831 Eblen Drive, Houston, TX, 77040
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$31.05
$30.11
Juarez, GilbertTX
510 Avenue J, Hereford, TX, 79045
Held by Security Finance Of Tx LP
Miscellaneous outstanding check (MS16) · Reported 2022
$30.00
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